Avenca Investment Company Limited LONDON


Avenca Investment Company Limited was formally closed on 2021-05-25. Avenca Investment Company was a private limited company that was located at 16 Naseby Close, London, NW6 4EY. The company (formally started on 1984-08-10) was run by 1 director and 1 secretary.
Director David W. who was appointed on 23 August 1992.
Among the secretaries, we can name: Mary M. appointed on 05 August 2004.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was sent on 2020-08-18 and last time the statutory accounts were sent was on 31 March 2019. 2015-08-18 was the date of the last annual return.

Avenca Investment Company Limited Address / Contact

Office Address 16 Naseby Close
Town London
Post code NW6 4EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01839940
Date of Incorporation Fri, 10th Aug 1984
Date of Dissolution Tue, 25th May 2021
Industry Dormant Company
End of financial Year 31st March
Company age 37 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 1st Sep 2021
Last confirmation statement dated Tue, 18th Aug 2020

Company staff

Mary M.

Position: Secretary

Appointed: 05 August 2004

David W.

Position: Director

Appointed: 23 August 1992

Leonie L.

Position: Secretary

Appointed: 23 August 1992

Resigned: 05 August 2004

People with significant control

David W.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Resolution
Dormant company accounts reported for the period up to 2019/03/31
filed on: 13th, May 2019
Free Download (3 pages)

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